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This section houses closed, inactive, and offline programs.

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Topinvest - Topinvest.biz
Hyipmasterorg
post Jun 12 2012, 04:38 AM
Post #1


MMG Member
**********

Group: Member
Posts: 3,375
Joined: 10-September 11
Member No.: 341,781



Topinvest


I am not owner/admin.

Start: June12, 2012!



Business Plan
Dividends from shares


example
QUOTE
Business .......................... 1 Share Price ... Profit/Month .... Years in business .... Shares Left

Construction Company........ 126.00 USD..... 13.85 USD............ 12 .................. 589



Min Spend : price of one share
Referral Commission : 7%
Payment systems: LR, PM



QUOTE
Our mission is to seek for individual investors or groups of investors to purchase businesses shares in exchange to part of the businesses profits and/or partial ownership.

Have you always dreamed about starting your own business but never had the money to do it?

Topinvest is the way to go if you don't currently own a business or you don`t have enough funds to start one. We offer our clients several benefits, including the comfort of investing in strong companies and the ability to easily understand our investment process. While some investment advisers have complex processes or operate in a “black box,” our approach is straightforward and clear.


Join here

This post has been edited by Uncle Awesome: Jun 12 2012, 05:49 AM


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hyipinvestnet
post Jul 10 2012, 06:20 AM
Post #2


MMG Member
**********

Group: Member
Posts: 978
Joined: 12-April 10
Member No.: 207,744



WARNING! It came to my attention that the admin of this program is hacking Uinvest accounts. All shares of my contact were transfered to some Perfectmoney account and from there to the LR account of "topinvest.biz". Perfectmoney was able to track the money. Please be careful and DO NOT SIGNUP WITH SAME DATA as on Uinvest!

Here is the screenshot of the Uinvest acc:


And here is the Perfectmoney mail:
QUOTE
From: - Tue Jul 10 05:27:43 2012
X-Account-Key: account1
X-UIDL: 01nHb2-1S9E6G2M1O-00hbyv
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-Path: <legal@perfectmoney.com>
Delivered-To: GMX delivery to at1dag@gmx.at
Received: (qmail invoked by alias. 09 Jul 2012 22:26:18 -0000
Received: from mail4.perfectmoney.com (HELO mail4.perfectmoney.com) [77.109.141.171] by mx0.gmx.net (mx065) with SMTP; 10 Jul 2012 00:26:18 +0200
X-BitdefenderWKS-SpamStamp: Build: [Engines: 2.13.3.14894, Dats: 209652, Stamp: 3], Multi: [Enabled], BW: [Enabled], RBL DNSBL: [Not found], APM: [Enabled, Score: 500, Flags: NN_S_TWO_SPACES_ADN; NN_LEGIT_VALID_REPLY; NN_NO_LINK_NMD], SGN: [Enabled], URL: [Enabled], URI DNSBL: [Not found], SQMD: [Enabled], RTDA: [Enabled, Hit: No, Details: v0.0; ], total: 0(900)
X-BitdefenderWKS-Spam: No - 0
dkim-signature: v=1; a=rsa-sha256; d=perfectmoney.com; s=jf309asdjf3920f; c=simple/simple; q=dns/txt; h=From:Subject:Date:Message-Id:To:MIME-Version:Content-Type:Content-Transfer-Encoding:In-Reply-To:References; bh=f+I6DjS5VeXRIwh1kIMVzUMTiRq9xXjJLGS436jL+CA=; b=dEv02XgGOPT97KRUGizCSHvYe8D0wUkShvWqgg7r9SCSJF0zhQtyXiOM8tKNjVJ/3CdN1v201HIQudZ0lfoNh0QunYpTnbSH6Weu7khi7zA4e9RmEdlYddvWfHR4MXvGHCdTmDu6HXubpb0T
7fXySiZ6qltF6byPH8OCGoNhgPY=
Date: Tue, 10 Jul 2012 06:22:10 -0700
From: legal@perfectmoney.com
To: Roman O <AT1DAG@gmx.at>
Subject: Re: Hacker steal my money pleas help
In-Reply-To: <4FF7F5BC.3020103@gmx.at>
References: <4FF7F5BC.3020103@gmx.at>
Message-Id: <20120710062209.368A.B0680E87@perfectmoney.com>
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam. Detail=5D7Q89H36p7iT6rq+iPrdNgf3locd65ypPcCWY/e72ad6ynDxQN3EOd+0XWdUIo7DQAum z5++69woMgtiTuLXfH5ln6UL7Z31T5yy/xGkH9SIVmdZgxF1VtQ7uGhrqqZ4cPJaH6ecJrT3qL3y NDadMIhV8Z4gXnsuBmpMnedBnulvXh5esL3aA==V1;

Dear Roman O,

The transactions:
9831538
9818874
9818884

were made form what it looks like your regular IP. In addition your Code
Card was used.

The transaction in question went directly to account of hacker, from
where the funds were transfered to Liberty Reserve account U1940317.

Unfortuantly we can not reverse such transaction as it has already left
our system.

Best Regards,
Perfect Money Finance Corp.
Republic of Panama Company No. 596918
License No. 1267339-1-596918-2008-105548
PO Box 0601-00395
Ciudad de Panama
Republica de Panama
Legal department Perfect Money


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